Directors of Shivalik Small Finance Bank Limited

Active    As on: 14 February, 2024    Update Info    Print    Share

Directors - SHIVALIK SMALL FINANCE BANK LIMITED

The company has 11 directors and 3 reported key management personnel.


The longest serving directors currently on board are Narasimha Kummamuri, Sudhakar Agarwal and Shankar Aggarwal who were appointed on 03 April, 2021. They have been on the board for 3 years and 0 months. The most recently appointed director is Om Prakash Singh, who was appointed on 04 March, 2023.


Dinesh Kumar Mittal has the largest number of other directorships with a seat at a total of 13 companies. In total, the company is connected to 35 other companies through its directors.


NAME DESIGNATION APPOINTMENT DATE
NARASIMHA KUMMAMURI Director 03 April, 2021 Other directorships - SRIKARI MANAGEMENT CONSULTANTS PVT LTD,  MAX LIFE PENSION FUND MANAGEMENT LIMITED,  MAX INDIA LIMITED,  MAX LIFE INSURANCE COMPANY LIMITED,  NELCO LIMITED,  MAX HEALTHCARE INSTITUTE LIMITED,  MAX FINANCIAL SERVICES LIMITED,  RAYMOND CONSUMER CARE LIMITED,  AXIS FINANCE LIMITED,  RAYMOND LIMITED, 
DINESH KUMAR MITTAL Director 06 August, 2022 Other directorships - NORTH EAST POWER TRANSMISSION COMPANY PR IVATE LIMITED,  BUSINESS STRATEGY ADVISORY SERVICES PRIVATE LIMITED,  BALRAMPUR CHINI MILLS LTD,  ERGOS BUSINESS SOLUTIONS PRIVATE LIMITED,  NEW DELHI TELEVISION LIMITED,  MAX FINANCIAL SERVICES LIMITED,  MAX VENTURES AND INDUSTRIES LIMITED,  LAS VENTURES PRIVATE LIMITED,  NIVA BUPA HEALTH INSURANCE COMPANY LIMITED,  MAX ESTATES LIMITED,  AROHAN FINANCIAL SERVICES LIMITED,  LOHIA CORP LIMITED, 
SUDHAKAR AGARWAL Director 03 April, 2021 Other directorships - VANANTARA RESORTS PRIVATE LIMITED,  ENVIN FOODS AND INDUSTRIES PRIVATE LIMIT ED,  INDIAN HERBS RESEARCH AND SUPPLY COMPANY LIMITED,  INDIAN HERBS (SAHARANPUR) PRIVATE LIMITED,  INDIAN HERBS SPECIALITIES PRIVATE LIMITED, 
VEENA HINGARH Director 04 September, 2021 Other directorships - BALRAMPUR CHINI MILLS LTD,  SOUTH-ASIAN MANAGEMENT TECHNOLOGIES PRIVATE LIMITED, 
SHANKAR AGGARWAL Director 03 April, 2021 Other directorships - RIA GENERAL INSURANCE LIMITED,  U P HOTELS LIMITED,  PRUDENT ARC LIMITED,  CSC E-GOVERNANCE SERVICES INDIA LIMITED, 
MALAY MUKHERJEE Director 31 May, 2022 Other directorships - CHARTERED FINANCE MANAGEMENT PRIVATE LIMITED,  EQARO SURETY PRIVATE LIMITED,  DILIP BUILDCON LIMITED, 
OM PRAKASH SINGH Director 04 March, 2023 No other directorships
GAURAV SETH KMP 14 February, 2022 No other directorships
SHALINI LAL Director 04 September, 2021 No other directorships
ARUNDHATI MECH Director 04 September, 2021 Other directorships - HDB FINANCIAL SERVICES LIMITED, 
ANSHUL SWAMI KMP 26 April, 2022 No other directorships
ANSHUL SWAMI Director 26 April, 2022 No other directorships
ANSHUL SWAMI Director 26 April, 2022 No other directorships
Shruti Pandey KMP 26 April, 2021 No other directorships
NAME DESIGNATION APPOINTMENT DATE
NARASIMHA KUMMAMURI Director 03 April, 2021 View other directorships
DINESH KUMAR MITTAL Director 06 August, 2022 View other directorships
SUDHAKAR AGARWAL Director 03 April, 2021 View other directorships
VEENA HINGARH Director 04 September, 2021 View other directorships
SHANKAR AGGARWAL Director 03 April, 2021 View other directorships
MALAY MUKHERJEE Director 31 May, 2022 View other directorships
OM PRAKASH SINGH Director 04 March, 2023 No other directorships
GAURAV SETH KMP 14 February, 2022 No other directorships
SHALINI LAL Director 04 September, 2021 No other directorships
ARUNDHATI MECH Director 04 September, 2021 View other directorships
ANSHUL SWAMI KMP 26 April, 2022 No other directorships
ANSHUL SWAMI Director 26 April, 2022 No other directorships
ANSHUL SWAMI Director 26 April, 2022 No other directorships
Shruti Pandey KMP 26 April, 2021 No other directorships
03 April, 2021
03 April, 2021

SUDHAKAR AGARWAL

Director

03 April, 2021

SHANKAR AGGARWAL

Director

26 April, 2021

Shruti Pandey

KMP

04 September, 2021

VEENA HINGARH

Director

04 September, 2021

SHALINI LAL

Director

04 September, 2021

ARUNDHATI MECH

Director

14 February, 2022

GAURAV SETH

KMP

26 April, 2022

ANSHUL SWAMI

KMP

26 April, 2022

ANSHUL SWAMI

Director

26 April, 2022

ANSHUL SWAMI

Director

31 May, 2022

MALAY MUKHERJEE

Director

06 August, 2022
04 March, 2023

OM PRAKASH SINGH

Director

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